You are on page 1of 76

Cheers!

luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

BTW Luke) you did say last house on street?

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

F 4137.865.7158

C 4137.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

opyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday) September 134) 213138 5:38 PM
To: dominic@dgator.com
Subject: Re: 08129 Gregory

Dominic - getting that Caylee is there during the day and may be moved at night to another
location - this may occur between 7pm - 9pm on a regular basis. Think she is moved north,
Jt far from Gregory. May want to keep a watch for movements in the late evening.

luke
2
Please note: message attached

3
Spencer. Jamil

!=rom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Friday, September 05,200812:14 AM
fo: dearmont@netzero.com
Subject: RE: 08129 Gregory

Luke) thank you. I am hoping Casey will open up some more J I feel as though she is trusting
of me and we have had some good "open" conversations. Take care . . . Dominic

Dominic CaseYJ Private Investigator

D&A Investigations J Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<httR:jjwww.daacci.com/> www.dgator.com

Mccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments J if anYJ contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product"J information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake J please notify the sender J delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: ThursdaYJ September 04) 2008 9:19 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory

vominic - that's great news. Do you think Casey will confide in you about why she had to
take such desperate steps to get Caylee out of sight?
The location of the body that came up today is shown in the attached file.
The lake is no longer there - appears to be wooded now.

t me know how things play out.

Cheers!
Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Cheers to you Luke) we have the area cordoned . . . and feeling good about it! You may have
heard) Bail has been posted for Casey by an anonymous benefactor . . . she will be released
mid-morning tomorrow . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

F 4137.865.7158

r 4137.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Thursday) September e4 J 213138 8:23 PM
TO: dominic@dgator.com
)bject: RE: 138129 Gregory

2
Dominic - the house at the end or next to the end of Gregory Rd seems to be the hot spot.

rheersl

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

BTW Luke) you did say last house on street?

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> 90minic@dgator.com

P 487.865.7152

F 487.865.7158

C 487.448.4565

<http://www.daacci.com/> www.dgator.com

;cess to Knowledge is a RightT

Copyright C 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly) use, disclose, distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday, September 84) 2888 5:38 PM
To: dominic@dgator.com
Subject: Re: 88129 Gregory

JmlnlC - getting that Caylee is there during the day and may be moved at night to another
location - this may occur between 7pm - 9pm on a regular basis. Think she is moved north)
not far from Gregory. May want to keep a watch for movements in the late evening.
3
Luke

Please note: message attached

4
Spencer. Jamil

I=rom: D&A Investigations, Dominic [dominic@dgator.comJ


mt: Friday, September 05, 20082:28 PM
10: dearmont@netzero.com
Subject: RE: 08129 Gregory ... Update

Still observing subject and all "appears" normal which of course makes me suspicious J we are
going to stay on this until my "gut feeling" is answered.
This morning was as you may imagine a circus picking up Casey at the Jail and bringing her
home. The media had trap cars at all intersections but I managed to get around them, they
were allover us on 1-4 and the East West ExpresswaYJ I had a couple of chase vehicles
blocking them J as you may imagine) quite a bloody mess but all was well and security is tight
at the Anthony's home. I was a very tearful reunion and Casey's body language reinforces to
me that she so desperately seeking to get Caylee home.

I am somewhat disillusioned with Baez and had to bite my tongue. He has me at the point of
telling him to go fly a kite J all he did on the drive was call media 28/28 J Geraldo J Greta
and playing them. His conduct towards me is far from acceptable. I have to re-think whether
to just go solo on this . .

Dominic CaseYJ Private Investigator

D&A Investigations J Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 487.865.7152

F 487.865.7158

C 487.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2888. All rights reserved.

lis email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
~mail and its attachments J if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual

1
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
directly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Thursday) September 04) 2008 8:23 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory

Dominic - the house at the end or next to the end of Gregory Rd seems to be the hot spot.

Cheers!

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

BTW Luke, you did say last house on street?

oominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Droperty Rights" or others "Rights". This email does not constitute any commitment from the
!nder except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender; delete this email
immediately from your system and destroy all copies of it. You may not) directly or
2
indirectlYJ use J disclose J distribute J print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: ThursdaYJ September 04, 2008 5:38 PM
To: dominic@dgator.com
Subject: Re: 08129 Gregory

Dominic - getting that Caylee is there during the day and may be moved at night to another
location - this may occur between 7pm - 9pm on a regular basis. Think she is moved north J
not far from Gregory. May want to keep a watch for movements in the late evening.

Luke

Please note: message attached

3
Spencer. Jamil

i=rom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Friday, September 05,20083:17 PM
fo: dearmont@netzero.net
Subject: RE: 08129 Gregory ... Update

Special Agent Leah Lightner just called me and prior to recelvlng your email) so I was ((cold-
cocked» haha. I informed Leah that I have always found you to very professional) honest and
knowledgeable) your information is very credible and that I would highly recommend you and
without reservation. You are an extremely valuable asset and integral part of our team) I
cannot thank you enough Luke and look forward to a continued relationship . . .
Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

487.865.7152

F 487.865.7158

C 487.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right m

Copyright © 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain confidential information which may be ((Legally
Privileged» and/or may contain ((Work Product») information protected by ((Intellectual
Property Rights» or others ((Rights». This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: FridaYJ September 05 J 2008 2:42 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory . . . Update

Dominic - we are in the mode of double checking our reports and so far they remain consistent
with the Gregory Rd location. If anything changes with that I will call you.

You may get a call from Spc Agent Leah Lightner with the GA Bureau of
Investigation asking for a reference. We have offered to help in the Tara
Grinstead case in GA.

Run from the media circus - it's not worth fighting that while trying to find Caylee. It's
so hard for me to understand why people try to profit from the misfortunes of others - sad,

Sliin

Luke

-- "D&A Investigations J Dominic" <dominic@dgator.com> wrote:

Still observing subject and all "appears" normal which of course makes me suspicious; we are
aoing to stay on this until my "gut feeling" is answered.
,is morning was as you may imagine a circus picking up Casey at the Jail and bringing her
home. The media had trap cars at all intersections but I managed to get around them, they
were allover us on 1-4 and the East West Expressway, I had a couple of chase vehicles
blocking them J as you may imagine J qUite a bloody mess but all was well and security is tight
at the AnthonyJ s home. I was a very tearful reunion and CaseyJs body language reinforces to
me that she so desperately seeking to get Caylee home.

I am somewhat disillusioned with Baez and had to bite my tongue. He has me at the point of
telling him to go fly a kite; all he did on the drive was call media 20/20 J Geraldo J Greta
and playing them. His conduct towards me is far from acceptable. I have to re-think whether
to just go solo on this . .

Dominic CaseYJ Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

o 407.865.7152

F 407.865.7158

2
C 487.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Rightm

Copyright © 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product", information protected by ((Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Thursday, September 84, 2888 8:23 PM
To: dominic@dgator.com
Subject: RE: 88129 Gregory

Dominic - the house at the end or next to the end of Gregory Rd seems to be the hot spot.

Cheers!

Luke

-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:

BTW Luke, you did say last house on street?

Dominic Casey, Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 487.865.7152

F 487.865.7158

r. 407.448.4565

<http://www.daacci.com/> www.dgator.com

3
Access to Knowledge is a Rightm

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday) September 04) 2008 5:38 PM
To: dominic@dgator.com
Subject: Re: 08129 Gregory

Dominic - getting that Caylee is there during the day and may be moved at night to another
location - this may occur between 7pm - 9pm on a regular basis. Think she is moved north)
not far from Gregory. May want to keep a watch for movements in the late evening.

Luke

Please note: message attached

4
Spencer. Jamil
'"=rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, September OS, 2008 5:51 PM
To: dearmont@netzero.net
Subject: 08129 Thinking ...
Attachments: image001.gif

Luke)

Spending time with Jose Baez today when picking up Casey from Jail) time at Casey's home and
back at his office for a little while I am rapidly coming to the conclusion that I need to
disassociate myself from The Baez Law Firm and continue my investigation solo. Of course this
will probably eliminate any contact with Casey and probably the family however we have
sufficient to go on with what our investigation has produced this far (and that is without
any input from Baez), so I will think about this over the weekend and come to a final
decision on Monday . . . Dominic!

Dominic Casey) Private Investigator

'~ Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<httQ:LLwww.daacci.cqmL> ~ww.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
nmediately from your system and destroy all copies of it. You may not; directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.
2
Spencer. Jamil
r:rom: D&A Investigations, Dominic [dominic@dgator.com]
;nt: Friday, September 05,20087:16 PM
fo: dearmont@netzero.com
Subject: RE: 08129 Gregory ... Update

Luke) we have 24/7 on the house) there is movement but no sign of Caylee . .
. yet) we will continue because I feel this is a hot spot

Dominic Casey) Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

~ccess to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by "Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly) use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday, September 05, 2008 6:47 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory . . . Update

~ominic - many thanks. We do get asked for references - in this case Leah has really
scrutinized us. Even wanted photocopies of my drivers license and other ID - oh well.
Wanted to ask if you have had eyes on the Gregory Rd location 'round the clock and that there
was not a possibility that Caylee was moved from the house undetected? Ginette picked up on
movement around 3pm today.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Special Agent Leah Lightner just called me and prior to receIvIng your email) so I was Hcold-
cocked)) haha. I informed Leah that I have always found you to very professional) honest and
knowledgeable) your information is very credible and that I would highly recommend you and
without reservation. You are an extremely valuable asset and integral part of our team) I
cannot thank you enough Luke and look forward to a continued relationship . . .
Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right rn

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain HWork Product") information protected by HIntellectual
Property Rights" or others HRights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


2
Sent: Friday, September 05, 2008 2:42 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory . . . Update

Dominic - we are in the mode of double checking our reports and so far they remain consistent
with the Gregory Rd location. If anything changes with that I will call you.

You may get a call from Spc Agent Leah Lightner with the GA Bureau of
Investigation asking for a reference. We have offered to help in the Tara
Grinstead case in GA.

Run from the media circus - it's not worth fighting that while trying to find Caylee. It's
so hard for me to understand why people try to profit from the misfortunes of others - sad.

SIan

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Luke)

Still observing subject and all "appears" normal which of course makes me suspicious) we are
aoing to stay on this until my "gut feeling" is answered.
lis morning was as you may imagine a circus picking up Casey at the Jail and bringing her
home. The media had trap cars at all intersections but I managed to get around them) they
were allover us on I-4 and the East West Expressway) I had a couple of chase vehicles
blocking them) as you may imagine, quite a bloody mess but all was well and security is tight
at the Anthony)s home. I was a very tearful reunion and Casey)s body language reinforces to
me that she so desperately seeking to get Caylee home.

I am somewhat disillusioned with Baez and had to bite my tongue. He has me at the point of
telling him to go fly a kite) all he did on the drive was call media 20/20, Geraldo J Greta
and playing them. His conduct towards me is far from acceptable. I have to re-think whether
to just go solo on this . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

o 407.865.7152

F 407.865.7158

\
C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly, use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Thursday) September 04) 2008 8:23 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory

Dominic - the house at the end or next to the end of Gregory Rd seems to be the hot spot.

Cheers!

Luke

-- "D&A Investigations} Dominic" <dominic@dgator.com> wrote:

BTW Luke J you did say last house on street?

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

r 407.448.4565

<http://www.daacci.com/> www.dgator.com

4
Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by ((Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday) September 04) 2008 5:38 PM
To: dominic@dgator.com
Subject: Re: 08129 Gregory

Dominic - getting that Caylee is there during the day and may be moved at night to another
location - this may occur between 7pm - 9pm on a regular basis. Think she is moved north)
not far from Gregory. May want to keep a watch for movements in the late evening.

Luke

Please note: message attached

5
Spencer. Jamil
I:'rom: D&A Investigations, Dominic [dominic@dgator.comj
mt: Friday, September 05, 2008 7:29 PM
1'0: dearmont@netzero.com
Subject: RE: 08129 Thinking ...

Yes Luke) I am investigating a missing child case and being treated as a second class citizen
by Baez) thank you for your support though. I am unsure of the 20/20 offer) from what I have
heard Elizabeth Vargus announced that Cindy and George's "agent" asked for a "fee" and 20/20
made it clear they do not pay for interviews) did not know they had an "agent" until today
either.
I was unaware that you maintain contact with them because I have not discussed anything with
them about anyone or details of our investigation.
Take care . . . our mission is to find Caylee and not get caught up in the dog and pony show
either) Thank you Luke and all the best . . . DominicI

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

, 407.865.7158

C 407.448.4565

<http:LLwww.daacci.comL> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

,"rom: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday) September 05) 2008 6:42 PM
To: dominic@dgator.com
Subject: Re: 08129 Thinking

Oominic - personally) I think that would be a good move - to disassociate from the dog and
pony show - you can count on our continued support - we have no desire to work with anyone
else. If Cindy and George take the 20/20 offer - we will likewise disassociate from them.
Our mission remains to find Caylee - period. Let me know if there is anything we can do for
you in the meantime.

Cheers!
Luke

Please note: message attached

2
Spencer. Jamil
I:'rom: D&A Investigations, Dominic [dominic@dgator.com]
nt: Friday, September OS, 2008 8:25 PM
10: dearmont@netzero.com
Subject: RE: 08129 Thinking ...

Believe me I have not and would never think you are playing games with me, I trust you
without question) your comment to put emphasis on our efforts for the family and Caylee are
certainly echoed back. Together we are going to resolve this case the right way and bring
Caylee home . . . take care . . .
Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

, 407.865.7158

C 407.448.4565

<pttR:LLwww.daacci.com/>ww~ator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender~ delete this email
immediately from your system and destroy all copies of it. You may not; directly or
indirectly) use) disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

rrom: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday, September (5) 2008 7:37 PM
To: dominic@dgator.com
Subject: RE: 08129 Thinking

Dominic - We have not been in contact with Cindy or George other than to tell Cindy that all
our information is being passed to you directly. Cindy asked that we work with you - up to
now we felt our efforts were for the family and Caylee - my comment was merely put emphasis
on our principles not to play into the media hype in any case we work on. I know you
understand - just wanted you to know that we are not playing games with you.

Cheers!

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Yes Luke) I am investigating a missing child case and being treated as a second class citizen
by Baez) thank you for your support though. I am unsure of the 20/20 offer; from what I have
heard Elizabeth Vargus announced that Cindy and George's "agent" asked for a "fee" and 20/20
made it clear they do not pay for interviews) did not know they had an "agent" until today
either.
I was unaware that you maintain contact with them because I have not discussed anything with
them about anyone or details of our investigation.
Take care . . . our mission is to find Caylee and not get caught up in the dog and pony show
either) Thank you Luke and all the best . . . Dominic!

Jminic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "legally
""rivileged" and/or may contain "Work Product") information protected by "Intellectual
'operty Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender, delete this email
2
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday) September 0S) 2008 6:42 PM
To: dominic@dgator.com
Subject: Re: 08129 Thinking

Dominic - personally) I think that would be a good move - to disassociate from the dog and
pony show - you can count on our continued support - we have no desire to work with anyone
else. If Cindy and George take the 20/20 offer - we will likewise disassociate from them.
Our mission remains to find Caylee - period. Let me know if there is anything we can do for
you in the meantime.

Cheers!
Luke

Please note: message attached

3
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
:nt: Sunday, September 07,200810:16 AM
10: dearmont@netzero.com
Subject: RE: 08129 Gregory ... Update

No hits on Gregory yet . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

F 4137.865.7158

C 4137.448.4565

<http://www.daacci.com/> www.dgator.com

cess to Knowledge is a Right m

Copyright © 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product», information protected by ((Intellectual
Property Rights» or others ((Rights». This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday, September (35) 213138 6:47 PM
To: dominic@dgator.com
Subject: RE: 138129 Gregory . . . Update

lminic - many thanks. We do get asked for references - in this case Leah has really
~crutinized us. Even wanted photocopies of my drivers license and other ID - oh well.

1
Wanted to ask if you have had eyes on the Gregory Rd location 'round the clock and that there
was not a possibility that Caylee was moved from the house undetected? Ginette picked up on
movement around 3pm today.

,ke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Special Agent Leah Lightner just called me and prior to receIvIng your email) so I was ((cold-
cocked" haha. I informed Leah that I have always found you to very professional) honest and
knowledgeable) your information is very credible and that I would highly recommend you and
without reservation. You are an extremely valuable asset and integral part of our team) I
cannot thank you enough Luke and look forward to a continued relationship . . .
Dominic!

Dominic Casey, Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

D 4137.865.7152

F 4137.865.7158

C 4137.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right m

Copyright © 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product", information protected by ((Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday, September 135, 213138 2:42 PM
2
To: dominic@dgator.com
Subject: RE: 138129 Gregory . . . Update

Dominic - we are in the mode of double checking our reports and so far they remain consistent
with the Gregory Rd location. If anything changes with that I will call you.

You may get a call from Spc Agent Leah Lightner with the GA Bureau of
Investigation asking for a reference. We have offered to help in the Tara
Grinstead case in GA.

Run from the media circus - it's not worth fighting that while trying to find Caylee, It's
so hard for me to understand why people try to profit from the misfortunes of others - sad,

SIan

Luke

-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:

Luke,

Still observing subject and all "appears" normal which of course makes me suspicious) we are
going to stay on this until my "gut feeling" is answered.
This morning was as you may imagine a circus picking up Casey at the Jail and bringing her
)me. The media had trap cars at all intersections but I managed to get around them, they
were allover us on 1-4 and the East West Expressway, I had a couple of chase vehicles
blocking them, as you may imagine, quite a bloody mess but all was well and security is tight
at the Anthony's home. I was a very tearful reunion and Casey's body language reinforces to
me that she so desperately seeking to get Caylee home.

I am somewhat disillusioned with Baez and had to bite my tongue. He has me at the point of
telling him to go fly a kite) all he did on the drive was call media 213/213, Geraldo) Greta
and playing them. His conduct towards me is far from acceptable. I have to re-think whether
to just go solo on this . .

Dominic Casey, Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

4137.865.7158

C 4137.448.4565
3
<http://www.daacci.com/> www.dgator.com

cess to Knowledge is a Right m

Copyright © 2888. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by ((Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not; directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Thursday) September 84) 2888 8:23 PM
To: dominic@dgator.com
Subject: RE: 88129 Gregory

minic - the house at the end or next to the end of Gregory Rd seems to be the hot spot.

Cheers!

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

BTW Luke) you did say last house on street?

Dominic Casey) Private Investigator

D&A Investigations J Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 487.865.7152

F 487.865.7158

C 487.448.4565

:http://www.daacci.com/> www.dgator.com

4
Access to Knowledge is a Right-

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any, contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product", information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender; delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday, September 04, 2008 5:38 PM
To: dominic@dgator.com
Subject: Re: 08129 Gregory

Dominic - getting that Caylee is there during the day and may be moved at night to another
location - this may occur between 7pm - 9pm on a regular basis. Think she is moved north,
not far from Gregory. May want to keep a watch for movements in the late evening.

ike

Please note: message attached

5
Spencer. Jamil
Cram: D&A Investigations, Dominic [dominic@dgator.com]
mt: Sunday, September 07, 2008 11 :51 AM
1'0: dearmont@netzero.net
Subject: RE: 08129 Gregory ... Update

Yes there is a similar type SUV but no sign of children's activity . . . I will be going back
out there soon because activity is mainly afternoons. My guy out there just checked in and
all is quiet . . . Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by "Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly) use, disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Sunday, September 07) 2008 11:38 AM
To: dominic@dgator.com
Subject: RE: 08129 Gregory . . . Update
Dominic - we've been checking this location regularly and still comes up hot" There are
people coming and going from this location - is there/has there been an SUV type vehicle
(might be a dark colored Jeep Cherokee wagon) at that house? 2023 Gregory Rd,

"D&A Investigations) Dominic" <dominic@dgator.com> wrote:

No hits on Gregory yet . . .

Dominic Casey) Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

4ccess to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by ((Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Friday, September 05, 2008 6:47 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory . . . Update

nominic - many thanks. We do get asked for references - in this case Leah has really
~rutinized us. Even wanted photocopies of my drivers license and other ID - oh well,

2
Wanted to ask if you have had eyes on the Gregory Rd location 'round the clock and that there
was not a possibility that Caylee was moved from the house undetected? Ginette picked up on
movement around 3pm today.

ke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Special Agent Leah Lightner just called me and prior to recelvlng your email) so I was ((cold-
cocked" haha. I informed Leah that I have always found you to very professional) honest and
knowledgeable) your information is very credible and that I would highly recommend you and
without reservation. You are an extremely valuable asset and integral part of our team, I
cannot thank you enough Luke and look forward to a continued relationship . , ,
Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

o 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by ((Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not; directly or
indirectly) use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Friday, September 05, 2008 2:42 PM
3 b
To: dominic@dgator.com
Subject: RE: 08129 Gregory . . . Update

Dominic - we are in the mode of double checking our reports and so far they remain consistent
with the Gregory Rd location. If anything changes with that I will call you.

You may get a call from Spc Agent Leah Lightner with the GA Bureau of
Investigation asking for a reference. We have offered to help in the Tara
Grinstead case in GA.

Run from the media circus - it's not worth fighting that while trying to find Caylee. It's
so hard for me to understand why people try to profit from the misfortunes of others - sad.

SIan

Luke

-- "D&A Investigations, Dominic" <dominic@dgator.com> wrote:

Luke,

Still observing subject and all "appears" normal which of course makes me suspicious, we are
going to stay on this until my "gut feeling" is answered.
This morning was as you may imagine a circus picking up Casey at the Jail and bringing her
me. The media had trap cars at all intersections but I managed to get around them, they
were allover us on 1-4 and the East West Expressway, I had a couple of chase vehicles
blocking them, as you may imagine, quite a bloody mess but all was well and security is tight
at the Anthony's home. I was a very tearful reunion and Casey's body language reinforces to
me that she so desperately seeking to get Caylee home.

I am somewhat disillusioned with Baez and had to bite my tongue. He has me at the point of
telling him to go fly a kite, all he did on the drive was call media 20/20, Geraldo, Greta
and playing them. His conduct towards me is far from acceptable. I have to re-think whether
to just go solo on this . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

407.865.7158

C 407.448.4565
4 1
<http://www.daacci.com/> www.dgator.com

cess to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be ((Legally
Privileged" and/or may contain ((Work Product") information protected by ((Intellectual
Property Rights" or others ((Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender; delete this email
immediately from your system and destroy all copies of it. You may not; directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Thursday) September 04) 2008 8:23 PM
To: dominic@dgator.com
Subject: RE: 08129 Gregory

minic - the house at the end or next to the end of Gregory Rd seems to be the hot spot.

Cheers!

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

BTW Luke) you did say last house on street?

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

:http://www.daacci.com/> www.dgator.com

5
Access to Knowledge is a Right m

Copyright © 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be «Legally
Privileged» and/or may contain «Work Product») information protected by «Intellectual
Property Rights» or others «Rights». This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender; delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday) September 04) 2008 5:38 PM
To: dominic@dgator.com
Subject: Re: 08129 Gregory

Dominic - getting that Caylee is there during the day and may be moved at night to another
location - this may occur between 7pm - 9pm on a regular basis. Think she is moved north)
not far from Gregory. May want to keep a watch for movements in the late evening.

,ke

Please note: message attached

6
Spencer. Jamil

Crom: D&A Investigations, Dominic [dominic@dgator.comj


mt: Monday, September 08, 2008 3:39 PM
10: dearmont@netzero.net
Subject: RE: Mercedes SUV

No red Luke . . . I have looked at it closely) interior color is dark blue/black . . .


Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 4137.865.7158

C 4137.448.4565

<h1;!.p.: !/www. daac c.i. comi> www. dgator. com

~ccess to Knowledge is a RightT

Copyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


sent: Monday) September (38) 213138 3:25 PM
To: dominic@dgator.com
Subject: Mercedes SUV

uominic - can you ask your guy on scene if that SUV has any red color on it
- pinstripe) interior) bumper stickers?
Cheers,
, uke

2
Spencer. Jamil
r.:rom: D&A Investigations, Dominic [dominic@dgator.comj
:nt: Monday, September 08, 20084:52 PM
fo: dearmont@netzero.net
Subject: RE: Mercedes SUV

Neither one Luke, there is an old toy jeep at the side of the house, one that a child would
sit in and peddle. We will continue to watch and see what comes through . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

F 4137.865.7158

C 4137.448.4565

~ccess to Knowledge is a RightT

Copyright C 213138. All rights reserved.

This email isintendedfortheexclusiveusebytheperson(s)mentionedasrecipient(s).This


email and its attachments, if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Monday) September (38) 213138 3:44 PM
To: dominic@dgator.com
Subject: RE: Mercedes SUV

ukay - anything resembling an Hispanic woman) maybe late teens/early twenties) with two
smaller female children in tow?

1 ()
Luke

"D&A Investigations) Dominic" <dominic@Qgator.com> wrote:

No red Luke . . . I have looked at it closely) interior color is dark blue/black . . .


Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<htt~:LLww~.daacci.comL> www.dgator.c~~

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Monday) September 08) 2008 3:25 PM
To: dominic@dgator.com
Subject: Mercedes SUV

Dominic - can you ask your guy on scene if that SUV has any red color on it
- pinstripe) interior) bumper stickers?

leers)

Luke
2 to
3
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
Int: Wednesday, September 10,20088:29 AM
ro: dearmont@netzero.net
Subject: RE: Checking in with you

Good to hear from you Luke) nothing new to report from here; on the case.
1125 pm last night Cindy called me saying a truck was sitting outside the house) so I was up
until 330 am dealing with that issue) police were called but did nothing. He was a guy with a
"back up" car that kept showing up until we finally blocked them in and politely questioned
him (I believe that is what they call it LOL), he is a high dollar paparazzi waiting to sneak
around and get the $50,000 picture which is apparently the "bounty".
He and his back up left after our conversation and probably because the media trucks start
pulling in at 330 am - 4 am for the first news broadcasts on early morning TV. George
fortunately enough slept through the whole thing) thank goodness because had he woke up that
would have been a real issue . . . take care and have a good day . . . Dominic!

Dominic Casey, Private Investigator

D&A Investigations, Inc.

407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly, use, disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Wednesday) September 10) 2008 7:41 AM
To: dominic@dgator.com
Subject: Checking in with you

Dominic - I did not have any email/cell phone access all day yesterday - just wanted to let
you know that we're still working on Caylee - nothing new to report - hope to have another
update later today. Hang in there!

Luke

2
Spencer. Jamil

Crom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Wednesday, September 10, 2008 9:50 AM
ro: dearmont@netzero.net
Subject: RE: Checking in with you

Padilla concerns me) he attracts undesirables . . . not too much on Adeys Lugo and address)
and United Friends except to say "undesirables" still collecting information .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <m~t.l!~gQminic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

407.448.4565

<http://www.daacci.comL> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Wednesday) September 10) 2008 8:48 AM
I: dominic@dgator.com
~ubject: RE: Checking in with you
Dominic - not that we have any indications but I am concerned about the $50k that Padilla has
qffered for a "body". If the people holding Caylee get desperate) they may go that route to
!t their money - again) just a thought) not a prediction of any kind. Were you able to get
anything of Adelys Lugo? her address on Pine Tree Ter? or anything on united Friends?

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Good to hear from you Luke) nothing new to report from here; on the case.
1125 pm last night Cindy called me saying a truck was sitting outside the house) so I was up
until 330 am dealing with that issue) police were called but did nothing. He was a guy with a
"back up" car that kept showing up until we finally blocked them in and politely questioned
him (I believe that is what they call it LOL» he is a high dollar paparazzi waiting to sneak
around and get the $50)000 picture which is apparently the "bounty".
He and his back up left after our conversation and probably because the media trucks start
pulling in at 330 am - 4 am for the first news broadcasts on early morning TV. George
fortunately enough slept through the whole thing) thank goodness because had he woke up that
would have been a real issue . . . take care and have a good day . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

P 407.865.7152

F 407.865.7158

C 407.448.4565

<ht!Q:llwww.daacci.~om/> www.dga~or.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
~~directly) use) disclose) distribute) print or copy this email or any part of it if you are
)t the intended recipient.

2 o
From: dearmont@netzero.net [mailto:dearmont@netzero.net]
Sent: Wednesday, September 10) 2008 7:41 AM
TO: dominic@dgator.com
Ibject: Checking in with you

Dominic - I did not have any email/cell phone access all day yesterday - just wanted to let
you know that we're still working on Caylee - nothing new to report - hope to have another
update later today. Hang in there!

Luke

3
Spencer. JamB
Crom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Wednesday, September 10, 2008 1:42 PM
10: dearmont@netzero.net
Subject: RE: Checking in with you ... For Your Eyes Only!

Keep this to yourself Luke) possible location of Caylee is in "Isabela Puerto Rico" or
"Aguadilla Puerto Rico". I have had a guy on the ground since the 2nd. JP Chatt and Ricardo
are the one's. JP's family certainly has the ability to pull this off and have their own
"private planes" at their disposal located here in Orlando) Fort Lauderdale and Miami . . .
believe we have her Luke . . . have a "meet" this evening in Orlando and will keep you
informed of our moves . . . please look at the above cities and tell me what you think . . .
Isabela is our focus . . . Airport close by . . . and Chatt family in the area . . . I
believe this to be JP's father . . . Chatt Geiger) Joseph R ) 459 Km 12 4 Bo Jobos) Isabela)
PR 1313662

Dominic!

minic Casey, Private Investigator

D&A Investigations) Inc.

P 4137.865.7152

F 4137.865.7158

C 4137.448.4565

Access to Knowledge is a RightT

Copyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
'operty Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose, distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Wednesday, September 10) 2008 8:48 AM
To: dominic@dgator.com
Subject: RE: Checking in with you

Dominic - not that we have any indications but I am concerned about the $50k that Padilla has
offered for a "body". If the people holding Caylee get desperate) they may go that route to
get their money - again, just a thought, not a prediction of any kind. Were you able to get
anything of Adelys Lugo? her address on Pine Tree Ter? or anything on United Friends?

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Good to hear from you Luke) nothing new to report from herej on the case.
1125 pm last night Cindy called me saying a truck was sitting outside the house, so I was up
until 330 am dealing with that issue, police were called but did nothing. He was a guy with a
"back up" car that kept showing up until we finally blocked them in and politely questioned
him (I believe that is what they call it LOL), he is a high dollar paparazzi waiting to sneak
around and get the $50,000 picture which is apparently the "bounty".
~e and his back up left after our conversation and probably because the media trucks start
Illing in at 330 am - 4 am for the first news broadcasts on early morning TV. George
fortunately enough slept through the whole thing, thank goodness because had he woke up that
would have been a real issue . . . take care and have a good day . . . Dominic!

Dominic Casey, Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

2
This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Droperty Rights" or others "Rights". This email does not constitute any commitment from the
nder except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: WednesdaYJ September 10) 2008 7:41 AM
To: dominic@dgator.com
Subject: Checking in with you

Dominic - I did not have any email/cell phone access all day yesterday - just wanted to let
you know that we're still working on Caylee - nothing new to report - hope to have another
update later today. Hang in there!

Luke

3
Spencer. Jamil
c:rom: ginnylucas@netzero,net
·nt: Wednesday, September 10, 2008 9:37 PM
1'0: dearmont@netzero,com
Subject: Re: Please dowse this ASAP

Luke - you can call me on Sara's cell 804-432-5609 - I am putting the girls to bed now -
literally brushing our teeth - let me knock them out and I will get back up - I check out the
hi-rise - right now the answer is no - but - the real issue is - what do you want me to ask -
???? call - the maps - am I looking for Caylee ? call g
Become a Dental Assistant and earn up to $50/ hour. Click here.
http://thirdpartyoffers.netzero.net/TGL2241/fc/Ioyw6i4vHFQjJ67AW2Ygx5QC0C85tsYrjtYpcEQqoP2iB9
E4DL65Gxl
Spencer. Jamil
I:rom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Thursday, September 11,200812:31 AM
10: dearmont@netzero.net
Subject: RE: Jobos, PR

Thank you Luke . . .

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dom!nic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

cess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday) September 11) 2008 12:03 AM
To: dominic@dgator.com
Subject: Jobos) PR

'minic - I think you're looking for something like this in and around Jobos Beach/Isabela
Deach.

1
742 Isabela Beach Court Isabela J PR 00662

Cheers!

Ike

2
Spencer. Jamil

From: ginnylucas@netzero.net
lnt: Thursday, September 11,2008 1:38 PM
10: dearmont@netzero.com
Subject: Re: Please dowse this ASAP

luke - I am doing this now ... ginette sorry for the delay ...

Orlando Vacations - Click Here!


bttp:lfthirdpartyoffers.netzero.net/TGL224~ifclloyw6i4uGWE2jyh7eYUK8rHWRA212zBceSxx8rR0nwHH8u
Xvr.QFTtf L
Spencer. Jamil
I=rom: ginnylucas@netzero,net
Thursday, September 11, 2008 3:52 PM
10: dearmont@netzero,net
Subject: Re: Please dowse this ASAP

luke - find that woman and you have found the kid .... she's the nanny - good for you - you
did it ... ginette - I will dowse later - bob's here - quiet time .... sorry

Find precision scales that can weigh anything. Click now!


ht!P~Lthird~artyoffers.netzero.netLTG~2241LffLlQYw6i4tKsNx~oP8S0gSrdLa02~AUYKv~ibHAKu~VzUll~
ofpD8KyK/
Spencer. Jamil

:::rom: ginnylucas@netzero.com
mt: Thursday, September 11, 2008 5:04 PM
10: dearmont@netzero.net
Subject: Re: Please dowse this ASAP

Luke you found her .... listen to me ... Xenada was the fake name Toni gave to Casey to say
oh) I took her to the baby sitter - he took her to the neighbor ... instead ... the neighbor
in my dream called caylee her daughter or her own - she speaks spanish - I have a friend who
can go down there - follow up if you can't he's bilingual and confidential ... the daughter
Torres and her husband with their daughter go and see the grandma ... I got the name Marie
... we need to find out from voting library cards where Torres has moved with caylee and I
will see if I can find her new address and now that we know she cut her hair off and said oh)
this is my kid Toni - the idiot thought caylee would come back too) but ) he is in thick as
thieves with the drug dealers ... the drug deal went wrong and Toni protected the kid in a way
... what a mess - let's go in a new direction - Torezz - spelling - we now know - the baby
sitter .... wow - she is the only one that matches my scenario ..... let's do this ... I will
ask for a new map - I'm going to see where torezz is running off too. I need her full name
and her daughters name to dowse and her son-in-Iaw's name too. Thanks - we can finish this
quickly ... I'm on target ----- ginette

Become a pharmacy assistant. Click here to start your career now.


http://thirdpartyoffers.netzero.net/TGL2241/fc/Ioyw6i4vg0LfUkwg3J1Mj9POyDCPx2PhX3kbe3kG2odpKW
QSjbOjJk/
Spencer. Jamil
-=rom: D&A Investigations, Dominic [dominic@dgator.comJ
mt: Thursday, September 11, 2008 11 :24 PM
1'0: dearmont@netzero.net
Subject: RE: Isabela PR

The web thickens Luke) I am also confused about the Cruz family and connection but) working
on understanding it. I will let you know what we find . . . Take care . . . DominicI

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<.tl!tP..J.Lwww. daacci.:. coml > www. ~ator. com

~ccess to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday) September 11) 2008 10:40 PM
To: dominic@dgator.com
Subject: Isabela PR

uominic - these areas seem to be hot. It's been a very confusing day all round. This thing
with Kiomarie Torres-Cruz and her family is nagging at me
q
1
- There's an address for the father and sister at 9217 Toby Ln Orlando) FL
32817-1398 - don't see the mother listed at this address nor do I know how recent the listing
is. Nicky (Nikki) Cruz - possible husband of Kiomarie work address 2160 Premier Row Orlando)
~L 32809-6210 (407) 447-6514. Some interesting Cruz's:

<http://www.whitepages.com/search/Replay?search_id=61111352457808416304&10we
r=3&more_info=1&form_mode=opt_b> Zenaida Cruz 13713 Ridge Top Rd Orlando) FL 32837-8002
(407) 438-3489

<http://www.whitepages.com/search/Replay?search_id=30111431112308525200&10we
r=2&more_info=1&form_mode=opt_b> Nicole Cruz 2309 Lake Debra Dr Orlando) FL
32835-6642 (407) 362-9353

Too many players in this mess.

2
Spencer. Jamil
C rom : D&A Investigations, Dominic [dominic@dgator.com]
mt: Friday, September 12, 2008 12:16 AM
fo: dearmont@netzero.net
Subject: RE: Isabela PR

Luke) this is a short stay for Torres at Hopespring) interesting. Lazarro did move to an
apartment complex less than a mile from his other apartment) from what Casey has told me, she
introduced Lazarro to someone she went to school with who is an apartment manager. The
original plan was that Casey and Lazarro would be moving into the new apartment together. We
are still keeping close tabs on the boy and his roommate . . . Take care!

Dominic Casey) Private Investigator

D&A Investigations, Inc.

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday) September 11) 2008 11:34 PM
To: dominic@dgator.com
Ibject: RE: Isabela PR
Dominic - looks like the Torres family moved to Hopespring Dr sometime in Mar of 2008 - now
they have moved again? It could be if you find Kiomarie J Torres - the mother -you may find
(~ylee. Has Lazarro disappeared?

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

The web thickens Luke) I am also confused about the Cruz family and connection but) working
on understanding it. I will let you know what we find . . . Take care . . . Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<httR:L/www.daacci.comL> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Thursday) September 11) 2008 10:40 PM
To: dominic@dgator.com
Subject: Isabela PR

Dominic - these areas seem to be hot. It's been a very confusing day all round. This thing
with Kiomarie Torres-Cruz and her family is nagging at me
2
{
- There's an address for the father and sister at 9217 Toby Ln Orlando) FL
32817-1398 - don't see the mother listed at this address nor do I know how recent the listing
is. Nicky (Nikki) Cruz - possible husband of Kiomarie work address 2160 Premier Row Orlando,
~l 32809-6210 (407) 447-6514. Some interesting Cruz's:

<http://www.whitepages.com/search/Replay?search_id=61111352457808416304&10we
r=3&more_info=1&form_mode=opt_b> Zenaida Cruz 13713 Ridge Top Rd Orlando) FL 32837-8002
(407) 438-3489

<http://www.whitepages.com/search/Replay?search_id=30111431112308525200&10we
r=2&more_info=1&form_mode=opt_b> Nicole Cruz 2309 Lake Debra Dr Orlando) FL
32835-6642 (407) 362-9353

Too many players in this mess.

3
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Saturday, September 13, 2008 8:29 PM
fo: dearmont@netzero.com
Subject: RE: Any news?

Not yet Luke) but should have her no later than tomorrow . . . today I spent all afternoon
with Casey and have set her the task of filling in unknowns in our timeline) she is receptive
and proactive. I want to see what she comes up with. Casey did say that she did not ever hang
out with Kiomarie Torres-Cruz although does say that Kiomarie has always said to others that
Casey is her best friend and Casey feels as though Kiomarie is obsessed with her . . .
Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 4137.865.7152

F 4137.865.7158

4137.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 213138. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use, disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Saturday) September 13, 213138 7:413 PM
): dominic@dgator.com
~ubject: Any news?
Dominic - any luck tracking down Kiomarie Torres-Cruz? I cannot find any information on her
m9ther - so) I assume that she is either deceased or is not in the picture at all. If this
the case) the Cruz family - Nikki's mother - may be the one to focus on. It would be a
wonderful coincidence if she has a first name of Zenaida. There are several in Fl (Zenaida
Cruz) 3 in Miami and 1 in Medley (suburb of Miami). I think this girl really wanted to get
Caylee for her own.

Luke

2
Spencer. Jamil

{ I::rom: ginnylucas@netzero.net
\ mt: Saturday, September 13, 2008 9:01 PM
ro: dearmont@netzero.net
Subject: Re: torres cruz locations

you know - luke - I didn't the dream about the little Caylee until I started focusing on
Torres - interesting and I didn't start getting pics until I started picking on Torres - so
tonight I am going to totally focus on the city - the " M " location and the other extensive
details - please tell Dominick to pick up a stuffed animal like a pink bunny with a pink
ribbon on it or a stuffed animal I can conveny Caylee to understand that it is coming to her
and it is hers ... he can write her name on it in purple majic marker - oh ) try to call me
before 10 - I lost my cell and I am going to get off the internet - but I am very thrilled
with tonights info ... I feel we are getting closer and closer - reassure dominick we will
get the other bodies too .... ginette 804-550-5110

Click here for low prices on a huge selection of popcorn poppers!


http://thirdpartyoffers.netzero.net/TGL2241/fc/loyw6i4tOWlsKHBrCXFCYKPH2FnLuMAKwAlwjICp45EyvQ
XUuyTkei/
Spencer. Jamil
Crom: D&A Investigations, Dominic [dominic@dgator.com]
mt: Wednesday, September 17, 200B 11 :10 AM
fo: dearmont@netzero.net
Subject: RE: Any news?
Attachments: D&A Statement Nancy Grace Show 9.16.0B.jpg

Sorry, I'did not get your message . . . no real news other than Casey is out of Jail which I
am sure you are aware of and, I believe she is opening up a little at a time. On another
note, I have attached a statement which I gave to a producer of the Nancy Grace show and
below is Jose Baez email to me regarding his opinion) maybe you could advise me on this .
Dominic

Dominic:

I appreciate all of the hard work you are doing on this case. I know you have voiced your
concerns of feeling under appreciated but that is simply not the case. I have been extremely
busy lately and have not had the time to pat everyone on the back. However) the writing of
,is statement is unacceptable. I have a public relations firm that is handling all of our
II,edia and any statements on behalf of the defense. You cannot unilaterally write any media
outlet and make any statements on behalf of Casey Anthony or The Baez Law Firm. Not only is
this in violation of our confidentiality agreement) it is counter productive to what we are
trying to accomplish. I must insist if you wish to have anything to do with this case, you
must refrain from having any contact with the media whatsoever.

Dominic Casey) Private Investigator

D&A Investigations, Inc.

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

"LIOfb7
Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Wednesday) September 17) 2008 10:09 AM
To: dominic@dgator.com
Subject: RE: Any news?

Dominic - any updates? Left a msg for you yesterday but not sure you got it.

Cheers!
luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Not yet Luke) but should have her no later than tomorrow . . today I spent all afternoon
with Casey and have set her the task of filling in unknowns in our time line) she is receptive
and proactive. I want to see what she comes up with. Casey did say that she did not ever hang
out with Kiomarie Torres-Cruz although does say that Kiomarie has always said to others that
Casey is her best friend and Casey feels as though Kiomarie is obsessed with her . . .
Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

2
Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Saturday) September 13) 2008 7:40 PM
To: dominic@dgator.com
Subject: Any news?

Dominic - any luck tracking down Kiomarie Torres-Cruz? I cannot find any information on her
mother - so) I assume that she is either deceased or is not in the picture at all. If this
is the case) the Cruz family - Nikki's mother - may be the one to focus on. It would be a
~onderful coincidence if she has a first name of Zenaida. There are several in Fl (Zenaida
'uz) 3 in Miami and 1 in Medley (suburb of Miami). I think this girl really wanted to get
Caylee for her own.

Luke

3
r).Q> ~ Tl\.r1:rr-C'crl''''' ~';f"!['J,,'r'0 r",.:r('
~J1L)~ >~~.t "'I ')' ;e~") .~ .. ·~.:ff.l-..~"l.b'j.' <)L~'" J.~. ,..':J

PRlV.<\T£; J"l'rVJ'iOJ:l(;ATr.Vr; ilJ~}JNCY


LKx.NSf T'.;jo: A 2.80{)0:31
WWW.DGArORl.:OM
P((ON!i, 'lm,S65.'l152
FAX: ,lI.)7~8'65.7l58

Natisha Lance, Prodt'lcer September 16, 2008


N<.lncy Ol'H,l..~e Sh,("Jw
One Time Warner Center
New York, NY 10019

,Re·; Caylee tvfude Anthony.

Subject: N~mcy Grace Show····· S(:pteml:x.;l' 15,2008

Dear Natisha:

Our Agency 'iVUS .retained by The Baez Law flr:m in July of this year tu inv~stigate the
circumsumcos surroun<1ing the dis~Tpeamnce of Caylee M,u.ne Anthony and our eflorts are
i:ocl.lsednu }()j,~ming Cuyk>:e and brinf()ng her homt~,

InfonnMlorl prese.nted on your. show lust night regctrding there being "no lead.," is far ii-om the
truth. Every day we re<:::eive marry leads and flom n.umerou::; SOUl'ces l:n.cludil~g leads sent dIrectly
to lIS from Caybe ~\I'1urk Anthony·s Familyvvho we repr.esent and work 'l;v1tb vt::ry closely on a
daily h'-1Sis.

\Ve at:tIvclY l:nvestigate every le-..aa 2417 re.gardl¢ss. (If' 5011fce. The illfol"D.tatk)H B.\'1d t~'vidence
obtained from (mf investigatim1 tl"ms far leads Inc t.o helieve that C.ayles;~ ,Marie Antbmry is aliv(~
and well,

Kind~st regards,
1)&.A 1~ve~ti.gatfon8~ Im,~.

\. ~, ~,'R~\E:\cL,z)
Y)'~ ( .. '
L ommw , .. *!:ley
Private Investigator.

File: 08129

ACCESS TO ~~~OWf.)WBE 1$1>. JU(l~)


27:)5 W. ~';'Am R<w) 434 i 1..{)NGWI)Oi>, FI.OJlJJ:)A 32779! WWW.. <'«lATOILCOM
PHON!': 407.S65J t 51! FAX: t(n'i.86:'L7 .158
Spencer. Jamil

-=rom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Wednesday, September 17, 200812:25 PM
(0: dearmont@netzero.net
Subject: RE: Any news?

Luke,

Thank you for your input) I will answer two (2) of the issues in your email and respond to
the others a little later. 1) Baez has not paid us any money) we have received no money from
anyone at all and have expended more than 600 hours on the case thus far) plus expenses, 2)
The little Boy In Liverpool) I was born and raised in Blackpool just ten (10) north of
Liverpool and am very familiar with the city . . . Dominic

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

• 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute, print or copy this email or any part of it if you are
not the intended recipient.

,-rom: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Wednesday, September 17, 2008 11:30 AM
To: dominic@dgator.com
Subject: RE: Any news?

uominic - I see absolutely nothing in your statement that should be of concern to Baez - It
was a simple statement of fact. If you have a signed confidentiality agreement with the
firm) then you are obliged to adhere to the terms of the agreement. Usually) letting them
review any information statement relating to the case prior to release will avoid any
possible repercussions on disclosure. At this time) I would advise you to let Baez bless any
statement that you are asked to make from the media. I personally would stay as far away
from Nancy Grace and her producers as I could - anything you say will be twisted to suite
their agenda.

If your efforts are being paid for by Baez it probably is best to stick with him and bear the
abuse for a little while longer - when you do find Caylee J don't let that bastard steal the
moment from you. Ginette asked me if you would be willing to come up to the DC area for a
one-on-one with her - she thinks that with you being so close to the case, she can get a much
better tracking on Caylee's physical location - that is up to you of course) but if
interested I can coordinate the meeting. She also asked me to pass along to you - buy a
small teddy bear for Caylee and keep it with you - an opportunity to seize her will come soon
and she will recognize YOU and one of the good guys if you have the bear - look - don't ask)
don't shoot the messenger -can't hurt - right?

take care) chin up!

Luke

ns. I'm working an abduction case from 1994 - the little boy went missing from WV but
Iformation we have is that he could be alive and living in GB - Liverpool area. Possibly
involved in porn industry. Any thoughts?

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Sorry) I did not get your message . . . no real news other than Casey is out of Jail which I
am sure you are aware of and) I believe she is opening up a little at a time. On another
note) I have attached a statement which I gave to a producer of the Nancy Grace show and
below is Jose Baez email to me regarding his opinion) maybe you could advise me on this .
Dominic

Dominic:

I appreciate all of the hard work you are doing on this case. I know you have voiced your
roncerns of feeling under appreciated but that is simply not the case. I have been extremely
JSy lately and have not had the time to pat everyone on the back. However, the writing of
this statement is unacceptable. I have a public relations firm that is handling all of our
media and any statements on behalf of the defense. You cannot unilaterally write any media
2
outlet and make any statements on behalf of Casey Anthony or The Baez Law Firm. Not only is
this in violation of our confidentiality agreement) it is counter productive to what we are
trying to accomplish. I must insist if you wish to have anything to do with this case) you
~ust refrain from having any contact with the media whatsoever.

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

;opyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use, disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Wednesday, September 17) 2008 10:09 AM
To: dominic@dgator.com
Subject: RE: Any news?

Dominic - any updates? Left a msg for you yesterday but not sure you got it.

)eers!
Luke

3
-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Not yet Luke) but should have her no later than tomorrow . . today I spent all afternoon
Nith Casey and have set her the task of filling in unknowns in our timeline) she is receptive
ld proactive. I want to see what she comes up with. Casey did say that she did not ever hang
out with Kiomarie Torres-Cruz although does say that Kiomarie has always said to others that
Casey is her best friend and Casey feels as though Kiomarie is obsessed with her . . .
Dominic!

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

:opyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it. You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.com [mailto:dearmont@netzero.com]


Sent: Saturday) September 13) 2008 7:40 PM
To: dominic@dgator.com
Subject: Any news?

Dominic - any luck tracking down Kiomarie Torres-Cruz? I cannot find any information on her
~other - so) I assume that she is either deceased or is not in the picture at all. If this
; the case) the Cruz family - Nikki's mother - may be the one to focus on, It would be a
wonderful coincidence if she has a first name of Zenaida. There are several in Fl (Zenaida

4
cruz) 3 in Miami and 1 in Medley (suburb of Miami). I think this girl really wanted to get
Caylee for her own.

'uke

5 (0
Spencer. Jamil

-=rom: D&A Investigations, Dominic [dominic@dgator.com]


mt: Wednesday, September 17,20081 :54 PM
fo: dearmont@netzero.net
Subject: RE: Any news?

Thank you for the advice. I am considering sending the Notice of Intent to withdraw in the
morning, Baez will s&%t a golden brick when he finds out that Casey signed a letter of
agreement directly with me) I will let him find out the appropriate way on that one. I have
to think about coming to DC and meeting Ginette, and when that may be achievable. The Teddy
Bear) I will get one today and carry with me at all times . . . chin is up! . . . take care
. . Dominic

Dominic Casey, Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be "legally
Privileged" and/or may contain "Work Product", information protected by "Intellectual
property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not, directly or
indirectly, use, disclose, distribute, print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]

1
Sent: Wednesday, September 17, 2008 12:35 PM
To: dominic@dgator.com
Subject: RE: Any news?

Dominic - if Baez is not paying you - then you've got no obligation to abide by a
confidentiality agreement - you can give notice of intent to withdraw from the agreement.
Cripes, if you're doing this on your own dime then by all means get out from under him - I
just assumed that your expenses were being paid at least! Unless money passes hands, you've
got no obligation to continue supporting Baez. Just my 2-pence.

Luke

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Luke)

Thank you for your input) I will answer two (2) of the issues in your email and respond to
the others a little later. 1) Baez has not paid us any money, we have received no money from
anyone at all and have expended more than 600 hours on the case thus far) plus expenses, 2)
The little Boy In Liverpool, I was born and raised in Blackpool just ten (10) north of
Liverpool and am very familiar with the city . . . Dominic

nominic Casey, Private Investigator

D&A Investigations, Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

C 407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments, if any, contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product", information protected by "Intellectual
Droperty Rights" or others "Rights". This email does not constitute any commitment from the
~nder except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake, please notify the sender, delete this email
immediately from your system and destroy all copies of it. You may not, directly or
2 {o,,1
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


Sent: Wednesday) September 17) 2008 11:30 AM
To: dominic@dgator.com
Subject: RE: Any news?

Dominic - I see absolutely nothing in your statement that should be of concern to Baez - It
was a simple statement of fact. If you have a signed confidentiality agreement with the
firm) then you are obliged to adhere to the terms of the agreement. Usually) letting them
review any information statement relating to the case prior to release will avoid any
possible repercussions on disclosure. At this time) I would advise you to let Baez bless any
statement that you are asked to make from the media. I personally would stay as far away
from Nancy Grace and her producers as I could - anything you say will be twisted to suite
their agenda.

If your efforts are being paid for by Baez it probably is best to stick with him and bear the
abuse for a little while longer - when you do find Caylee) don't let that bastard steal the
moment from you. Ginette asked me if you would be willing to come up to the DC area for a
one-on-one with her - she thinks that with you being so close to the case) she can get a much
better tracking on Caylee's physical location - that is up to you of course) but if
interested I can coordinate the meeting. She also asked me to pass along to you - buy a
small teddy bear for Caylee and keep it with you - an opportunity to seize her will come soon
~~d she will recognize YOU and one of the good guys if you have the bear - look - don't ask)
n't shoot the messenger -can't hurt - right?

take care) chin up!

Luke

ps. I'm working an abduction case from 1994 - the little boy went missing from WV but
information we have is that he could be alive and living in GB - Liverpool area. Possibly
involved in porn industry. Any thoughts?

-- "D&A Investigations) Dominic" <dominic@dgator.com> wrote:

Sorry) I did not get your message . . . no real news other than Casey is out of Jail which I
am sure you are aware of and) I believe she is opening up a little at a time. On another
note) I have attached a statement which I gave to a producer of the Nancy Grace show and
below is Jose Baez email to me regarding his opinion) maybe you could advise me on this .
Dominic

Dominic:

3
I appreciate all of the hard work you are doing on this case. I know you have voiced your
roncerns of feeling under appreciated but that is simply not the case. I have been extremely
ISY lately and have not had the time to pat everyone on the back. However; the writing of
.this statement is unacceptable. I have a public relations firm that is handling all of our
media and any statements on behalf of the defense. You cannot unilaterally write any media
outlet and make any statements on behalf of Casey Anthony or The Baez Law Firm. Not only is
this in violation of our confidentiality agreement; it is counter productive to what we are
trying to accomplish. I must insist if you wish to have anything to do with this case) you
must refrain from having any contact with the media whatsoever.

Dominic Casey) Private Investigator

D&A Investigations) Inc.

E <mailto:dominic@daacci.com> dominic@dgator.com

P 407.865.7152

F 407.865.7158

407.448.4565

<http://www.daacci.com/> www.dgator.com

Access to Knowledge is a RightT

Copyright C 2008. All rights reserved.

This email is intended for the exclusive use by the person(s) mentioned as recipient(s). This
email and its attachments) if any) contain confidential information which may be "Legally
Privileged" and/or may contain "Work Product") information protected by "Intellectual
Property Rights" or others "Rights". This email does not constitute any commitment from the
sender except when expressly agreed in a written agreement between the intended recipient and
sender. If you receive this email by mistake) please notify the sender) delete this email
immediately from your system and destroy all copies of it, You may not) directly or
indirectly) use) disclose) distribute) print or copy this email or any part of it if you are
not the intended recipient.

From: dearmont@netzero.net [mailto:dearmont@netzero.net]


~ent: Wednesday) September 17) 2008 10:09 AM
): dominic@dgator.com
Subject: RE: Any news?

You might also like